⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
bitcoinglobal.capital favicon

bitcoinglobal[.]capital

Domain Security & Threat Intelligence Report

“1 new message”

14/93 VT Content unavailable Feb 23, 2026 Unavailable since Mar 17, 2026 2 Blocklists Bitcoin Crypto Scam 1 Report Sent 21d to unavailable US US + more
97 Risk Score
PhishDestroy AI
HIGH
Ref
E14B8CCD
Score
97/100
Engine
PD-4 Turbo
The domain bitcoinglobal[.]capital, impersonating Bitcoin, has a critical threat score of 97/100 and is currently down. It has been flagged as malicious by 14 out of 95 security vendors, including well-known names like BitDefender and Google Safe Browsing. The domain is also listed on three public blocklists, indicating widespread recognition of its threat.

Registered with NameCheap, Inc., the domain was created and first seen on February 23, 2026. It resolves to the hosting IP 199.188.200.148, which may be associated with other malicious activities. Given its high threat score and detection history, block the domain at the perimeter and submit it to the registrar abuse desk for further investigation.
VirusTotal
VirusTotal
14 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Sectigo Public Server Authentication CA DV R36
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 93 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 337d WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bitcoinglobal.capital detected and queued for full analysis
Feb 23, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
14 / 93 vendors flagged on VirusTotal
Feb 24, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 22, 2026
Brand Impersonation
Impersonation of Bitcoin
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 23, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider, 1 abuse contact
Feb 23, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Feb 23, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Mar 17, 2026
Time to First Unavailability
515 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-02-23 18:19 UTC
Malicious · 14/93 engines
Forensic screenshot of bitcoinglobal.capital showing the phishing page layout
IP: 199.188.200.148
NameCheap, Inc.
148d old
Sectigo Public Server Authentication CA DV R36
Page Title
1 new message

Domain Intelligence

Domainbitcoinglobal.capital
Registrar NameCheap US(US)
IP Address 199.188.200.148 US
GeoUS Phoenix, US
NetworkASAS22612 · AS22612 Namecheap, Inc.
RegistrationCreated Feb 23, 2026 (148d)
Time to First Unavailability 21 days
What we count Elapsed time from the first stored abuse report to the first observation that bitcoinglobal.capital was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 23, 2026
Nameservers["dns2.namecheaphosting.com","dns1.namecheaphosting.com"]
TLS SAN Domainswww.bitcoinglobal.capital
Favicon Hashfavicon4de70b56fce91078bec80e36cf7f23cff10e6daf645c3e7f0b43861ffa4819e6
Shared-IP Neighbors · 1 other domain
199.188.200.148 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
rainbow-app.net Active
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameCheap, Inc. Bitcoin — suggests a coordinated kit / operator cluster.
bitcoinhyper-stake.com
Unavailable 1 VT
bitcoin-eg-plan.online
Alive 3 VT
faucet.newbitcoin.pro
Alive 8 VT
mine.newbitcoin.pro
Alive 2 VT
blockchain-scan.org
Alive 15 VT
qrcode4bitcoin.com
Alive
www.amboss.tech
Unavailable
greenbitcoin.finance
Alive 3 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 6 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Sectigo
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Popper
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
G-Data
Google Safebrowsing
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitcoinglobal.capital · checked Mar 2, 2026

53
Needs Work
Performance
FCP
2.61s
First Contentful Paint
LCP
15.48s
Largest Contentful Paint
CLS
0.029
Cumulative Layout Shift
TBT
376ms
Total Blocking Time
SI
10.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 199.188.200.148 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

rainbow-app.net favicon rainbow-app.net 2/95

More Domains at NameCheap 6 flagged

creditorotativo.com.co favicon creditorotativo.com.co clutterfreeliving.com favicon clutterfreeliving.com 1/95 americanartfoundation.com favicon americanartfoundation.com 1/95 drugtestall.com favicon drugtestall.com 2/95 cuentacorriente.com.co favicon cuentacorriente.com.co 7/95 brandedworldllc.com favicon brandedworldllc.com 1/95

Other Bitcoin Impersonation Domains

These domains also target Bitcoin users. View all Bitcoin threats →

swanbitcoinpolicy.info swanbitcoinpolicy.info 22 kocoinuinlogin.webflow.io kocoinuinlogin.webflow.io 21 bitcoinglobal-system.com bitcoinglobal-system.com 20 cukoienlogeuin.webflow.io cukoienlogeuin.webflow.io 20 myndaxuilogin.webflow.io myndaxuilogin.webflow.io 20 trerezryrlogwiny.webflow.io trerezryrlogwiny.webflow.io 20 bitmogin.webflow.io bitmogin.webflow.io 19 buttcoin.next-cryptolist.net buttcoin.next-cryptolist.net 19

About This Report: bitcoinglobal.capital

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “1 new message”, which may be designed to impersonate Bitcoin.

bitcoinglobal.capital has been flagged by 14 security vendors as of July 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitcoinglobal.capital — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bitcoinglobal.capital)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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